Case files from the desk.
Every published case file. Read the full investigation behind each scam-broker entry on our watchlist — written by the lead investigator on the case.
Recovery briefings from the operations desk
How We Got 84% Back From a Frozen “CFD” Account in Nine Days
A Houston engineer was locked out of a fake CFD platform, Wealth Complex, after a phantom balance hit five figures. We traced the BTC…
BRIEFINGA Telegram “Signal Group” Sent Her to FX Prime Pro. We Recovered 79%.
A Munich teacher followed a Telegram signal group onto FX Prime Pro and deposited EUR 38,000 in USDT. A 72-hour report let us freeze…
BRIEFINGThe “Portfolio Manager” Who Vanished: Recovering 71% Across Two Rails
A Leeds retiree was talked into a managed account on Apex Global Trades. We ran a bank recall and an on-chain trace in parallel…
BRIEFINGThe “AI Auto-Trading Bot” That Only Traded Deposits
A Perth tradesman put AUD 61,000 of ETH into Crypto Stallions Pro, an "AI bot" platform. We recovered an honest 47% once the Ponzi…
BRIEFINGThe First 72 Hours: A Recovery Flight Plan for Crypto-Scam Victims
A step-by-step recovery flight plan for the first 72 hours after a crypto scam: stop the bleed, capture evidence, trace the hops, and file…
BRIEFINGHe Refused the “Release Fee” and Got 88% Back Instead
A Calgary nurse hit a withdrawal-fee wall on Heptagon Investments. Because she refused to pay and reported fast, we froze CAD 38,700 across two…
BRIEFINGA Five-Month Romance, a Fake “Staking” Account, and What We Could Still Save
A Singapore professional lost $128,000 to a romance scam routed through Valeria Capital. A long con cools the trail — we recovered 33% of…
29,087 CASE FILES PUBLISHED · PAGE 451 OF 2424
Watchlist entry · TD365
Our team opened a case file on TD365 following reports and warning-list entries that point to a fraudulent brokerage. This page summarises the concerns on record and what recovery options look like for affected clients.What the record showsTD365…
Read the full case fileELITE-FIRM — on the Cryptoblackbird Watchlist
ELITE-FIRM has been added to the Cryptoblackbird Watchlist after our analysts logged behaviour consistent with a high-risk trading operation. The profile below sets out what we found, why the platform raised flags, and the steps available to anyone…
Read the full case fileBLUEBITS CAPITAL: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. BLUEBITS CAPITAL is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why BLUEBITS…
Read the full case fileHong Kong Daniu Securities Limited — on the Cryptoblackbird Watchlist
Hong Kong Daniu Securities Limited caught our team’s attention for a familiar reason: the operation shows the hallmarks of an unlicensed platform built to take deposits rather than return them. Here is what the Cryptoblackbird desk has on…
Read the full case fileAzura Futures and Currencies: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Azura Futures and Currencies is one of them. Below is our review of the operator and guidance for recovering money already paid in….
Read the full case fileMinuzza AG — on the Cryptoblackbird Watchlist
If you searched for Minuzza AG you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Minuzza AG is a platform to avoid — and if you have already…
Read the full case fileCase file: New Economic Evolution of the World
New Economic Evolution of the World has been added to the Cryptoblackbird Watchlist after our analysts logged behaviour consistent with a high-risk trading operation. The profile below sets out what we found, why the platform raised flags, and…
Read the full case fileCase file: Zurich Capital Partners S.A.
Zurich Capital Partners S.A. has been added to the Cryptoblackbird Watchlist after our analysts logged behaviour consistent with a high-risk trading operation. The profile below sets out what we found, why the platform raised flags, and the steps…
Read the full case fileDS Investment Limited: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. DS Investment Limited is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why…
Read the full case fileFibonacci-Trade: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Fibonacci-Trade fits that pattern. What follows is our case summary and the recovery path we recommend. Why Fibonacci-Trade is on our Watchlist Fibonacci-Trade…
Read the full case fileWatchlist entry · CoinW Oceans
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. CoinW Oceans is one of them. Below is our review of the operator and guidance for recovering money already paid in. What the…
Read the full case fileThe United Credit TheUnited Credit: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. The United Credit TheUnited Credit fits that pattern. What follows is our case summary and the recovery path we recommend. Why The United…
Read the full case file